Cases 1 - 7 of 7
AC OCEAN WALK , LLC v. INVESTORS BANKCORP, INC.
as 1:2022cv06371
Plaintiff:
AC OCEAN WALK, LLC t/a OCEAN RESORT CASINO and AC OCEAN WALK, LLC
Defendant:
INVESTORS BANKCORP, INC. d/b/a INVESTORS BANK, CITIZENS FINANCIAL GROUP, INC. and INVESTORS BANCORP INC. doing business as INVESTORS BANK AND CITIZENS FINANCIAL GROUP, INC. doing business as CITIZENS BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Spike Body Werks, Inc. et al v. Byline Bank et al
as 1:2020cv04771
Defendant:
Byline Bankcorp Inc., Byline Bank, Inc. and Byline Bank
Plaintiff:
Spike Body Werks, Inc., Pasquale Roppo, Nicnat LLC and others
Cause Of Action: 15 U.S.C. § 1681
NxSystems, Inc. v. Monterey County Bank et al
as 3:2012cv05458
Plaintiff:
NxSystems, Inc.
Defendant:
Monterey County Bank and Northern California Bankcorp, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NxSystems, Inc. v. Monterey County Bank et al
as 3:2012cv00905
Defendant:
Monterey County Bank and Northern California Bankcorp, Inc.
Plaintiff:
NxSystems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Joo Hyun Kim v. Washington Mutual FA et al
as 8:2009cv00567
Plaintiff:
Joo Hyun Kim and Joo Hyun Kim
Defendant:
Washington Mutual FA, Just Mortgage Inc, Just Mortgage Inc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
NIESTER et al v. MOORE et al
as 2:2008cv05160
Plaintiff:
GERALD H. NIESTER, II. and NBT, LLC
Defendant:
EVA MOORE, COMMERCE BANKCORP, INC. and COMMERCE BANKCORP, INC.
Cause Of Action: Diversity
Fleming v. Flagstar Bankcorp, Inc. et al
as 1:2007fp00762
Plaintiff:
Sherry Fleming
Defendant:
Flagstar Bankcorp, Inc., A-1 Appraisal Company, Inc., Trott and Trott P.C. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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